UKBizDB.co.uk

NEWLANDS SOUTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newlands South Limited. The company was founded 4 years ago and was given the registration number 12381976. The firm's registered office is in CHELMSFORD. You can find them at Halfway House Highwood Road, Writtle, Chelmsford, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:NEWLANDS SOUTH LIMITED
Company Number:12381976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Halfway House Highwood Road, Writtle, Chelmsford, England, CM1 3PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Laggan Road, Glasgow, Scotland, G43 2SY

Director31 December 2019Active
44a, Prince Of Wales Mansions, London, United Kingdom, SW11 4BH

Director31 December 2019Active

People with Significant Control

Mr James Andrew Wilde
Notified on:31 December 2019
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:44a, Prince Of Wales Mansions, London, United Kingdom, SW11 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gordon Douglas Biggart
Notified on:31 December 2019
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:Scotland
Address:30, Laggan Road, Glasgow, Scotland, G43 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Address

Change registered office address company with date old address new address.

Download
2024-01-25Accounts

Accounts with accounts type micro entity.

Download
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type micro entity.

Download
2023-02-27Address

Change registered office address company with date old address new address.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Gazette

Gazette filings brought up to date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-11-25Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.